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PRESS RELEASE

DEA Holds Prescription Take-Back Day October 26 As Public Participation Continues To Rise

PHOENIX - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a seventh Prescription Drug Take-Back Day at numerous sites across Arizona on Saturday, October 26th - . Collection sites are...
PRESS RELEASE

Owners And Employees Of Local Pain Clinic Indicted For Illegal Prescription Drug Distribution

TUCSON - The Drug Enforcement Administration announced today felony charges against the owners and employees of Embrace Health and Pain Management Clinic in Tucson, Arizona. The charges arise from a 21-month investigation against two nurse practitioners who issued multiple prescriptions of powerful and addictive controlled substances, primarily Oxycodone outside the...
PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

PHOENIX - Roman Borquez, 46, of Peoria, Ariz., and Ralph Moreno, 52, of Phoenix, Ariz., were found guilty by a federal jury of drug trafficking offenses including conspiracy to possess with intent to distribute methamphetamine. Borquez was also convicted of conspiring to distribute heroin. Moreno was also convicted of possessing...
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

CORPUS CHRISTI, Texas - Several individuals have been taken into custody following the return of two separate, but related federal indictments alleging various drug trafficking and money laundering charges, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. The first sealed indictment, returned...
PRESS RELEASE

New Jersey Truck Driver Sentenced For Drug Trafficking

LAREDO, Texas - Rigoberto Torres, 39, a legal permanent resident from New Jersey, has been ordered to federal prison as a result of his conviction of possession with intent to distribute more than 100 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney...
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

CORPUS CHRISTI, Texas - Luis Perez-Barocela, 38, has been ordered to prison for more than 24 years for his participation in a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. A federal jury in Corpus Christi found...
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

LAREDO, Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received significant federal prison sentences, United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña announced today. The...
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

PHOENIX - - On August 12, 2013, Artemio Pena-Torrecillas, 26, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. District Judge Susan R. Boltonto 40 years in prison. Pena-Torrecillas was found guilty by a federal jury on May 30, 2013, of conspiracy to possess with intent to distribute 500 grams or...
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated...

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